Brokers and platforms on the Cryptofraudhelp watchlist
Search our platform records and recorded warning information. You can submit information about a named operation or any other investment platform through our official website.
30,091 platform records.
Seth Cohen LLP
Warning record for Seth Cohen LLP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2014-06-11. Jurisdiction: United Kingdom.
Read full reportEXO Markets
Read the recorded platform details and case information.
Read full reportStream Herplex Nx
Warning record for Stream Herplex Nx. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-05-18. Jurisdiction: Italy.
Read full reportMainstreet Global Advisors
Warning record for Mainstreet Global Advisors. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBlock Flow
Warning record for Block Flow. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-14. Jurisdiction: Thailand.
Read full reportAgenda Finance
Warning record for Agenda Finance. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-02-12. Jurisdiction: France.
Read full reportBase2Trade
Warning record for Base2Trade. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportCRYSTAL FINANCE UK
Warning record for CRYSTAL FINANCE UK. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-11-25. Jurisdiction: Spain.
Read full reportForexFaro
Warning record for ForexFaro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-10. Jurisdiction: United Kingdom.
Read full reportSoberano Inviora
Warning record for Soberano Inviora. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportAccess Sa
Warning record for Access Sa. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-02-18. Jurisdiction: Luxembourg.
Read full reportCloning entity: FARAD Investment Management S.A.
Warning record for Cloning entity: FARAD Investment Management S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-08-21. Jurisdiction: Luxembourg.
Read full reportForexcell Forexcells
Warning record for Forexcell Forexcells. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2025-12-19. Jurisdiction: United States of America.
Read full reportAvaxiuvulitis
Warning record for Avaxiuvulitis. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportEquities Reserves
Equities Reserves has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE.
Read full reportDCDM Strategies (Clone of Authorised Schedule 5 Firm)
Warning record for DCDM Strategies (Clone of Authorised Schedule 5 Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-07. Jurisdiction: United Kingdom.
Read full reportVlot lenen
Vlot lenen has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportFXB Exchange
FXB Exchange has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/10/2025. Jurisdiction: BE.
Read full reportArvestlimited
Warning record for Arvestlimited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-09-23. Jurisdiction: Switzerland.
Read full reportCryptoAllstars
Warning record for CryptoAllstars. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-02-06. Jurisdiction: The Netherlands.
Read full reportCoinz Holding
Warning record for Coinz Holding. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-08-30. Jurisdiction: New Zealand.
Read full reportAfrika Emissions 7 UG
Warning record for Afrika Emissions 7 UG. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2026-05-04. Jurisdiction: Germany.
Read full reportAlthos Invest SA
Warning record for Althos Invest SA. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-10-12. Jurisdiction: Luxembourg.
Read full reportbond.invest-compare.com
Warning record for bond.invest-compare.com. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-30. Jurisdiction: United Kingdom.
Read full reportPro Plux Vest
Warning record for Pro Plux Vest. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportForex Gods
Warning record for Forex Gods. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2021-04-01. Jurisdiction: Portugal.
Read full reporttumooh.trader
Warning record for tumooh.trader. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-07-09. Jurisdiction: Oman, Sultanate of.
Read full reportFABS BUCHHALTUNGS SERVICE
Warning record for FABS BUCHHALTUNGS SERVICE. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-06-16. Jurisdiction: Austria.
Read full reportBforbinary
Warning record for Bforbinary. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2015-11-19. Jurisdiction: France.
Read full reportGold Now Investment
Warning record for Gold Now Investment. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-15. Jurisdiction: Thailand.
Read full reportUnitedconsultingtrust Ag
Warning record for Unitedconsultingtrust Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-04. Jurisdiction: Switzerland.
Read full reportBluesky Finance
Warning record for Bluesky Finance. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-12-16. Jurisdiction: Belgium.
Read full reportImpulse Crescente
Warning record for Impulse Crescente. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-05-05. Jurisdiction: The Netherlands.
Read full reportCIB Bank (clone of EEA authorised firm)
Warning record for CIB Bank (clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-19. Jurisdiction: United Kingdom.
Read full reportTate, Aron, and Madden LLP
Warning record for Tate, Aron, and Madden LLP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMuskebit
Warning record for Muskebit. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportWarning on companies that offer trading software (Expert Advisors)
Warning record for Warning on companies that offer trading software (Expert Advisors). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2021-04-27. Jurisdiction: Belgium.
Read full reportCelerafxl
Warning record for Celerafxl. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-26. Jurisdiction: United Kingdom.
Read full reportCryptofx
Warning record for Cryptofx. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportPrimespot-Way Ltd.
Warning record for Primespot-Way Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-05. Jurisdiction: British Columbia.
Read full reportHOCHI GLOBAL
Warning record for HOCHI GLOBAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-20. Jurisdiction: United Kingdom.
Read full reportAkademi Saham Malaysia
Warning record for Akademi Saham Malaysia. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCanCentra
Warning record for CanCentra. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-30. Jurisdiction: United Kingdom.
Read full reportprénom.nom@tevgo.net
Warning record for prénom.nom@tevgo.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-10-19. Jurisdiction: France.
Read full reportAmitell Capital Pte Ltd (Impersonated)
Warning record for Amitell Capital Pte Ltd (Impersonated). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportQuontic
Warning record for Quontic. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-12-16. Jurisdiction: British Columbia.
Read full reportinvestmentfacts.co.uk
Warning record for investmentfacts.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-21. Jurisdiction: United Kingdom.
Read full reportBurnell Larkins, LLC
Warning record for Burnell Larkins, LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEREMA INVEST (EREMA INVEST
Warning record for EREMA INVEST (EREMA INVEST. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2023-06-14. Jurisdiction: Romania.
Read full reportBitmas Trade
Warning record for Bitmas Trade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-01-17. Jurisdiction: Spain.
Read full report